Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
08 June 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
over 19 years ago

Past Directors

Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 18 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Additional Director
over 18 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Additional Director
over 18 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
over 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 19 years ago

Documents

Form 67 -Addendum--110909 in respect of Form 21-140709.PDF
Optional Attachment 1-110909.PDF
Form 21-140709.PDF
Copy of the Court-Company Law Board Order-140709.PDF
FormSchV-070709 for the FY ending on-310309.OCT
Form23AC-020709 for the FY ending on-310309.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210409.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210409.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210409.PDF
Form 23-160409.PDF
AoA - Articles of Association-160409.PDF
Copy of resolution-160409.PDF
Minutes of Meeting-160409.PDF
MoA - Memorandum of Association-160409.PDF
Copy of Board Resolution-150409.PDF
Optional Attachment 1-150409.PDF
Optional Attachment 2-150409.PDF
Optional Attachment 3-150409.PDF
Form 20B-100409.OCT
Form 23AC-110309.OCT
Form 23B-201108.PDF
Copy of intimation received-201108.PDF
Form 23B-200308.PDF
Copy of intimation received-200308.PDF
Form 32-241007.PDF
Evidence of cessation-201007.PDF
Optional Attachment 1-201007.PDF
Form 32-201007.PDF